Notice of Extraordinary General Meeting

Goodtech ASA hereby announces an Extraordinary General Meeting to be held on Thursday, 15 October 2026, at 10:00 AM.

Notice with agenda and registration form is attached.

All general meeting documents will be available on the company's website https://www.goodtech.no/investor.

For further information, please contact:

Mimi K. Berdal, Chairman of the Board, Goodtech ASA
Tel.: +47 90 89 24 42
Email: [email protected]